Company Information
CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ishita Mahesh Gala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ushik Mahesh Gala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Devchand Gala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanahya Lal Singhania
Director
over 11 years ago
over 11 years ago
Past Directors
Ankit Shaw
Director
over 11 years ago
over 11 years ago
Vijay Kumar Purohit
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form MGT-7-18032020_signed
List of share holders, debenture holders;-12032020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
XBRL document in respect Consolidated financial statement-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-01102018_signed
Notice of resignation;-13092018
